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939 MITCHELL MARKET INC.

Company Details

Name: 939 MITCHELL MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2018 (7 years ago)
Entity Number: 5347206
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 937 FIRST AVENUE, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-300-4010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 937 FIRST AVENUE, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-131483 No data Alcohol sale 2022-02-23 2022-02-23 2025-02-28 937 1ST AVE, NEW YORK, New York, 10022 Grocery Store
2079445-1-DCA Active Business 2018-10-25 No data 2023-12-31 No data No data
2079437-1-DCA Active Business 2018-10-25 No data 2023-11-30 No data No data

History

Start date End date Type Value
2021-08-05 2021-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-24 2021-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-24 2018-05-30 Address 939 1ST AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180530000410 2018-05-30 CERTIFICATE OF CHANGE 2018-05-30
180524010095 2018-05-24 CERTIFICATE OF INCORPORATION 2018-05-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3397926 WM VIO INVOICED 2021-12-23 50 WM - W&M Violation
3397865 OL VIO INVOICED 2021-12-23 175 OL - Other Violation
3389007 RENEWAL INVOICED 2021-11-13 200 Electronic Cigarette Dealer Renewal
3389008 RENEWAL INVOICED 2021-11-13 200 Tobacco Retail Dealer Renewal Fee
3114660 RENEWAL INVOICED 2019-11-13 200 Tobacco Retail Dealer Renewal Fee
3091662 RENEWAL INVOICED 2019-10-01 200 Electronic Cigarette Dealer Renewal
2914421 LICENSE INVOICED 2018-10-23 150 Tobacco Retail Dealer License Fee
2914598 LICENSE INVOICED 2018-10-23 150 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-23 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-23 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2021-12-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-12-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2021-12-17 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2021-12-17 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23300.00
Total Face Value Of Loan:
23300.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23300
Current Approval Amount:
23300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23621.67

Court Cases

Court Case Summary

Filing Date:
2021-04-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
939 MITCHELL MARKET INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
939 MITCHELL MARKET INC.
Party Role:
Defendant
Party Name:
NAJERA GUEVARA,
Party Role:
Plaintiff

Date of last update: 23 Mar 2025

Sources: New York Secretary of State